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John Andrews - Director (British, 78 years old, born June 1948)
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Resigned
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Robert Atkinson - Director (British, 73 years old, born August 1953)
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Resigned
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John Battersby - Director (British, 79 years old, born December 1947)
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Resigned
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Nathan Beddoe - Director (Australian, 56 years old, born September 1970)
Appointed 03 January 2018, Resigned 11 July 2025
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Resigned
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Robert Buxton - Director (British, 55 years old, born June 1971)
Appointed 09 April 2014
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Active
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Arthur Clarkson - Director (British, 92 years old, born April 1934)
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Resigned
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George Crombie - Director (British, 44 years old, born April 1982)
Appointed 30 November 2016
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Active
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Gareth Cure - Director (British, 67 years old, born March 1959)
Appointed 01 November 2008, Resigned 02 June 2017
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Resigned
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Fred Emery - Director (British, 97 years old, born November 1929)
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Resigned
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Alastair Gamage - Director (British, 67 years old, born December 1959)
Appointed 03 April 1995, Resigned 30 November 2002
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Resigned
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Gunnar Hepp - Director (German, 55 years old, born June 1971)
Appointed 16 June 2025
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Active
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Kevin Leach - Director (British, 60 years old, born March 1966)
Appointed 19 February 2021
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Active
|
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Rona Mason - Director (British, 97 years old, born May 1929)
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Resigned
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Ian McFarlane - Director (British, 71 years old, born July 1955)
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Resigned
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Keith Poynton - Director (British, 70 years old, born August 1956)
Appointed 04 March 2008, Resigned 07 April 2014
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Resigned
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Neil Proud - Director (British, 59 years old, born September 1967)
Appointed 03 September 2007, Resigned 22 June 2009
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Resigned
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John Stitchman - Director (British, 52 years old, born September 1974)
Appointed 17 September 2013, Resigned 30 November 2016
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Resigned
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Anthony Wagstaff - Director (British, 66 years old, born November 1960)
Appointed 30 November 2016, Resigned 31 January 2020
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Resigned
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